#uae
6 questions tagged with #uae
A company called 'Global Debt Recovery' contacted me asking for a high 'litigation processing fee' to get my money back. Scam?
Hi everyone, I'm new here and feeling pretty desperate. A few months ago, I fell for a crypto trading scam and lost a significant amount – about $8,000, which is a lot for me. I reported it to the police here in Sharjah and also filed a complaint with my bank, but honestly, nothing really came of it. I'd almost given up hope. Then, out of the blue, I got an email from a company calling themselves 'Global Debt Recovery'. They said they'd seen my complaint somewhere and could help. They knew details about my original scam, which freaked me out a bit but also gave me hope. Now they're asking for a 'litigation processing fee' of about $1,500 upfront before they can start. They said it's for court fees and stuff. Is this normal? It feels like a lot, and I'm really scared of losing even more money.
Lost my small business savings to a 'mentor' from a professional networking app. What now?
I'm in shock, truly. I met someone on a professional networking app, you know, one of those where you're looking for connections and advice. This person seemed so legitimate, always talking about global markets and investment opportunities. We built up a rapport over a few months, mostly through an encrypted messaging app. Eventually, they convinced me to 'invest' a significant portion of my small business savings into what they claimed was a high-yield crypto arbitrage platform. They even showed me what looked like a really professional dashboard, with trades happening, profits accumulating. I put in about $15,000 USD, which is a huge amount for me. Now, suddenly, the platform is gone, the messaging app contact is deleted, and I can't reach them. I feel so stupid and embarrassed. I'm based in Sharjah, UAE. What are my options for reporting this? Is there *any* chance of getting my money back?
Lost my small business savings to a 'new friend' from a professional network through a fake investment app. Should I even bother reporting from UAE?
I'm feeling so stupid right now, i just lost everything, like my entire small business savings, to what I thought was a legitimate investment opportunity. I met this person through a professional networking app, kinda like a local entrepreneur group, in Dubai. They seemed super credible, even talked about mutual business contacts. They slowly convinced me to invest in this 'exclusive' crypto platform, not a well-known one, but they kept saying it was a private fund with high returns. I put in about low five figures. At first, there were small returns, even let me withdraw a little. But when I tried to pull out a bigger chunk for my business, bam, account frozen. They're demanding more money for 'tax' and 'unlocking fees'. It's obviously a scam, I'm so embarrassed and angry. I'm based in Abu Dhabi. Does reporting to someone like the FBI IC3 or even local UAE authorities do anything? Or is it just a waste of time and energy, adding insult to injury? I'm so lost.
A company called 'Global Legal Advocates' emailed me, wants an 'indemnity insurance premium' – legit?
Salam everyone, I'm really at my wit's end here. You might remember my post a few months ago about losing a big chunk of my savings, almost 30k USD, to a crypto investment platform that just vanished. I was so embarrassed, told my wife it was just a bad stock pick, you know? Anyway, over the weekend, I got an email from a company calling themselves 'Global Legal Advocates'. They said they found my case through 'public records' and can help recover my funds. They even had some details about the scam that were pretty accurate. But here's the catch: they're asking for an 'indemnity insurance premium' of about 1500 USD upfront before they can start. They said it's to cover their legal costs if the court case goes sideways, protecting them. It sounds plausible, but after what happened before, I'm so paranoid. Is this another scam designed to get more money out of me?
My savings gone after signing a malicious smart contract on a fake crypto launchpad, any hope?
ugh, i'm so mad at myself. i saw this twitter ad, looked legit at first – for a new token launch, super high APY, early access list kind of thing. went to the site, which looked really polished, connected my Trust Wallet, and signed what i thought was an approval to join the launchpad. next thing i know, my whole wallet is just... empty. 4500 USDT and about 0.3 ETH, just gone. happened really fast, like five minutes after i signed that smart contract. i feel so stupid. my husband is gonna kill me. i tried looking up the transaction on Etherscan, but it's just a transfer to some random wallet. is there *any* way to get it back? like, is that money just floating out there somewhere? i'm in Sharjah, this is a lot for us.
My 'mentor' from a professional network scammed me with a fake crypto platform, now what?
Hey everyone, I'm absolutely devastated. I met someone on a dating app, we connected really well, and it felt so genuine. After a few weeks, he started talking about crypto investments, specifically urging me to try this platform he called 'ProfitStream Pro'. He seemed so knowledgeable, showed me screenshots of his own 'gains', and convinced me it was a secure way to build wealth. I transferred a significant portion of my savings – about $15,000 USD – into what I thought was bitcoin, following his instructions to deposit into this platform. Everything looked great on the platform's interface. I saw my balance growing, and he even helped me make a small 'withdrawal' of $100 to my bank account, which actually went through, making me trust it more. But when I tried to withdraw a larger amount last week, it suddenly said my account was frozen due to 'tax obligations' – needing another 20% deposit! When I refused, he ghosted me, and now the website is gone. I feel so stupid and violated. Is there any way to report this from Sharjah? I've heard about the FBI but I'm not in the US. What can I do?